March 5, 2007 at 6:00 PM - Special 2

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters pursuant to Government Code Section 551.074

II.A.1. Routine Personnel Matters, including but not limited to Administrative Appointments

II.B. Consultation with Attorney pursuant to Government Code Section 551.071

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Routine Personnel Matters, including but not limited to Administrative Appointments

III.B. Board Priorities for the 80th Legislative Session

IV. BOARD MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

V. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

VI. ADJOURNMENT